Shortcuts

Ml Trustees 2109 Limited

Type: NZ Limited Company (Ltd)
9429034993415
NZBN
1594185
Company Number
Registered
Company Status
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Oct 2017

Ml Trustees 2109 Limited was launched on 17 Jan 2005 and issued a business number of 9429034993415. The registered LTD company has been run by 3 directors: David John Curtis - an active director whose contract started on 29 Feb 2024,
David Russell Johnston - an active director whose contract started on 29 Feb 2024,
Rico Scott Horsley - an inactive director whose contract started on 17 Jan 2005 and was terminated on 01 May 2024.
As stated in BizDb's information (last updated on 04 May 2025), this company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 19 Oct 2017, Ml Trustees 2109 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Curtis, David John (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnston, David Russell - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Sep 2015 to 19 Oct 2017

Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand

Physical & registered address used from 14 May 2009 to 24 Sep 2015

Address: Level 8, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical & registered address used from 17 Jan 2005 to 14 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Curtis, David John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, David Russell Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Company Number: 6305696
Grey Lynn
Auckland
1021
New Zealand
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158

Ultimate Holding Company

10 Oct 2017
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
Directors

David John Curtis - Director

Appointment date: 29 Feb 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Feb 2024


David Russell Johnston - Director

Appointment date: 29 Feb 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Feb 2024


Rico Scott Horsley - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 01 May 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Oct 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

Nearby companies

Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road

Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road

Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road